A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...
A sponsored ad on Google that appears as a website link for Sony’s blockchain Soneium is actually a hidden crypto wallet drainer, according to Scam Sniffer. The blockchain security firm said in an Oct ...
A scam-linked wallet laundered $7.9M in ETH via Tornado Cash after moving funds from TRON, highlighting the threat of ...
Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...
MetaMask users face a phishing scam using fake 2FA emails. Here's how to spot red flags and protect your wallet now.
Recently, you may have received alarming emails like the one below from "sharfharef" titled "Wallet Verification Required" that uses the MetaMask logo and branding. These messages warn you to verify ...
Blockchain explorers evolve from data viewers to proactive security hubs, embedding real-time risk alerts to combat surging onchain crypto scams. The skyrocketing adoption of crypto leads to ...
TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to ...
Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...
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